Company NameJp Capital Facilities Ltd
Company StatusDissolved
Company Number06839816
CategoryPrivate Limited Company
Incorporation Date9 March 2009(15 years, 1 month ago)
Dissolution Date28 June 2011 (12 years, 9 months ago)
Previous NameChauf-Fac Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDesmond Patrick McShane
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2010(1 year, 7 months after company formation)
Appointment Duration8 months, 2 weeks (closed 28 June 2011)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address41 Desborough House
245 North End Road
London
W14 9UH
Director NameMr James Player
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(same day as company formation)
RoleEmployment Consultant
Correspondence Address41 Desborough House
245 North End Road
London
W14 9UH

Location

Registered AddressMeridian Hse 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
28 October 2010Registered office address changed from 41 Desborough House 245 North End Road London W14 9UH on 28 October 2010 (1 page)
28 October 2010Registered office address changed from 41 Desborough House 245 North End Road London W14 9UH on 28 October 2010 (1 page)
14 October 2010Appointment of Desmond Patrick Mcshane as a director (3 pages)
14 October 2010Appointment of Desmond Patrick Mcshane as a director (3 pages)
13 October 2010Termination of appointment of James Player as a director (2 pages)
13 October 2010Termination of appointment of James Player as a director (2 pages)
5 August 2010Annual return made up to 28 June 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 2
(14 pages)
5 August 2010Annual return made up to 28 June 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 2
(14 pages)
16 November 2009Resolutions
  • CONNOT ‐ Change of name notice
  • RES15 ‐ Change company name resolution on 2009-11-06
(2 pages)
16 November 2009Change of name notice (1 page)
16 November 2009Company name changed chauf-fac LIMITED\certificate issued on 16/11/09
  • RES15 ‐ Change company name resolution on 2009-11-06
(2 pages)
9 March 2009Incorporation (17 pages)
9 March 2009Incorporation (17 pages)